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LANESPARK LIMITED

Company number 01330548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 1990 363 Return made up to 24/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/89; full list of members
12 Apr 1989 PUC 2 Wd 30/03/89 ad 14/03/89--------- £ si 5407309@1=5407309 £ ic 400000/5807309
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Request DocumentWd 30/03/89 ad 14/03/89--------- £ si 5407309@1=5407309 £ ic 400000/5807309
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 287 Registered office changed on 05/04/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD
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Request DocumentRegistered office changed on 05/04/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD
03 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1989 363 Return made up to 30/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; full list of members
23 Mar 1989 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Mar 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
08 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Mar 1989 AA Full accounts made up to 31 December 1982
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Request DocumentFull accounts made up to 31 December 1982
28 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed